Case details

Court: cacd
Docket #: 2:92-cr-00408
Case Name: USA v. Chevron, U.S.A., Inc
PACER case #: 259015
Date filed: 1992-05-18
Date terminated: 1992-07-20
Assigned to: Judge Harry L. Hupp

Parties

Represented Party Attorney & Contact Info
Chevron, U.S.A., Inc.
Defendant (1)
TERMINATED: 07/20/1992
Gary Martin Cohen
California Department of Insurance 45 Fremont Street, Suite 2300 San Francisco, CA 94105 415-538-4375
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1992-05-18 1 0 Fld INFORMATION Chevron, U.S.A., Inc (1) count(s) 1-12, 37-56, 13-36, 57-65 (cshl) (Entered: 05/22/1992)
1992-05-18 2 0 Fld cr 72 of AUSA Gary Licenberg as to Chevron, U.S.A., Inc (cshl) (Entered: 05/22/1992)
1992-05-26 3 0 MINUTES: Post Indictment Arraignment, dft Chevron, U.S.A., Inc arraigned , first appearance of Chevron, U.S.A., Inc on arraignment, Attorney present as to Chevron, U.S.A., Inc atty Gary Cohen ret- S/A by John Keker , case reassigned to Judge Harry L. Hupp , post indictment arraignment cont to 05/26/92 at 1:15 pm C/R: tape 697, by Judge Harry L. Hupp (mei) (Entered: 07/22/1992)
1992-05-26 4 0 Fld statement of dft's constitutional rights as to Chevron, U.S.A., Inc (mei) (Entered: 07/22/1992)
1992-05-26 5 0 Fld DESIGNATION AND APPEARANCE of Attorney for Chevron, U.S.A., Inc (mei) (Entered: 07/22/1992)
1992-05-26 6 0 BOND AND CONDITIONS OF RELEASE personal recognizance, signature only- no dollar amt, for Chevron, U.S.A., Inc approved by Magistrate Judge George H. King (mei) (Entered: 07/22/1992)
1992-05-26 7 0 MINUTES: Status Conf: Upon oral request of cnsl arraignment is cont to 07/20/92 at 1:30 pm. Cnsl to file simultaneous briefs 07/10/92 explaining background and rationale behind plea agreement. President of Chevron to be present on 07/20/92 C/R: Libbie Kobzeff, by Judge Harry L. Hupp (mei) (Entered: 07/22/1992)
1992-05-26 8 0 Fld govt's filing of proposed PLEA Agreement as to Chevron, U.S.A., Inc (mei) (Entered: 07/22/1992)
1992-07-10 9 0 Fld dft Chevron USA, Inc's sentencing memorandum, ret hrg date 07/20/92, 1:15 pm, Judge Hupp (mei) (Entered: 07/22/1992)
1992-07-10 10 0 Fld govt's memorandum re plea and sentencing agreement as to Chevron, U.S.A., Inc (mei) (Entered: 07/22/1992)
1992-07-20 11 0 MINUTES: dft Chevron, U.S.A., Inc arraigned; guilty plea entered; Attorneys present J. Kekor/G. Cohen , Chevron, U.S.A., Inc enters guilty plea on cts 1-65 . The crt imposes sentence: sentencing Chevron, U.S.A., Inc (1) count(s) 1-65. It is the judgment of the court that the dft is h/b fined $100,000.00 per count, on each counts 1 throught 65, for a total fine of $6,500,000.00. It is ordered that the defendant shall pay to the United States a special assessment of $125.00 per count, on each count 1 through 65, for a total of $8,125.00, which shall be due immediately. Bond exonerated , bond exonerated as to Chevron, U.S.A., Inc, pulled yellow bond from drawer and forwarded to file room (personal recognizance) , case terminated C/R: Cecelia Ciszowski, by Judge Harry L. Hupp (mei) (Entered: 07/27/1992)
1992-07-22 12 0 Fld JUDGMENT and Commitment issued to U.S. Marshal as to Chevron USA, Inc, by Judge Harry L. Hupp, entered 07/27/92 (mei) (Entered: 07/27/1992)
1992-10-02 13 0 Fld satisfaction of judgment as to Chevron, U.S.A., Inc (mei) (Entered: 10/20/1992)